--- title: "Lee - Antoinett — Ownership Dossier" canonical: https://whiteintel.dev/entity/d7f3b08d-1dde-5f67-b520-7943ca93b775 json: https://whiteintel.dev/api/public/dossier/d7f3b08d-1dde-5f67-b520-7943ca93b775 identifier: icij:icijol-80091456 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Lee - Antoinett **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80091456` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d7f3b08d-1dde-5f67-b520-7943ca93b775 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7f3b08d-1dde-5f67-b520-7943ca93b775 ## Ownership & control ### Holdings / subsidiaries - **World Wide Marina Ltd.** (secretary of) — https://whiteintel.dev/entity/977ce245-38f8-5983-90ca-cfc554b54ba4 - **SWIRE PACIFIC OFFSHORE LIMITED** (secretary of) — https://whiteintel.dev/entity/49db3fd5-5fe6-56ac-a03b-80b9fcee3e9f - **Shoreoff Invest Bermuda Ltd** (secretary of) — https://whiteintel.dev/entity/8ad0801d-a66a-5eee-98e5-410c36c3b068 - **SANDSWIRL LIMITED** (secretary of) — https://whiteintel.dev/entity/b6233dad-ab29-5112-831e-bfbd03b4a2c8 - **SIKES LIMITED** (secretary of) — https://whiteintel.dev/entity/159bad17-ad43-5a0d-877c-3d18c2da746f - **JOHN SWIRE & SONS (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/359e1644-3198-575f-a8ed-c22d9e7469db - **Jameel Holdings (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/a8ca97a5-a43a-5a40-8d24-cdeb487aa04f - **Sioux Company Ltd.** (secretary of) — https://whiteintel.dev/entity/c0efaf86-fb43-5a34-a110-1444c8641749 - **ARK INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/322f1aee-97d9-520e-9f82-a2a1c552530e - **Ripplewood International Ltd.** (secretary of) — https://whiteintel.dev/entity/147b93a7-b8a5-5d3f-b608-9010eb206cc5 - **DITCO AIR LIMITED** (secretary of) — https://whiteintel.dev/entity/1f891182-716e-5bf0-b8e4-6b6e6ff0a579 - **AZURA WAY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8e0c5fe-8654-5090-bb44-6458772dd20b - **North Sea Oil Company Ltd.** (secretary of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7 - **SIGAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/87ab87d9-8b8c-5519-acbb-f3d4f9792cb8 - **Albatros Sailing Company Limited** (secretary of) — https://whiteintel.dev/entity/07de83af-e62b-5173-bea9-f5f7437fa5ab - **Jameel Shipping Holdings Limited** (secretary of) — https://whiteintel.dev/entity/70cc288c-8e4d-531b-8815-a3cb5d23513a - **CURFIN INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0 - **Bay Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/030b0ae7-e53a-5c8a-bf50-6948bb2543eb - **Inlet Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 - **Andrair Limited** (secretary of) — https://whiteintel.dev/entity/520ce8b6-8ea6-52e9-bcf3-54c365ed01be - **BRISAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/9a581d59-915e-5155-af6b-4973d5c2c584 - **SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7fa71c8d-630f-5b05-a9eb-798c17208e37 - **SG Maritime Limited** (secretary of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b - **TANAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/f535374a-9694-56f8-99d6-293515db0848 - **Plaza Limited** (secretary of) — https://whiteintel.dev/entity/55879a76-9273-5964-aad4-4fe8fcf26685 - **Jaymont (U.K.) Limited** (secretary of) — https://whiteintel.dev/entity/31209217-b0dd-5c5c-86b9-a8abbe559218 - **TROON LIMITED** (secretary of) — https://whiteintel.dev/entity/457f1948-7827-5c0f-8d40-55bae85a13a3 - **ORBEX LIMITED** (secretary of) — https://whiteintel.dev/entity/b0f0feb4-708c-53c2-abfa-f0b14e461e07 - **Reddhill Limited** (secretary of) — https://whiteintel.dev/entity/58c90602-7684-5aa9-85df-4d6ddf6a1c9d - **SWIRE PACIFIC INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ae8b1215-ebb9-53c6-8458-18aa507d0a0a - **Teign Limited** (secretary of) — https://whiteintel.dev/entity/a4ebb248-74ac-52c5-8ca6-c8218c46ce67 - **Osprey Limited** (secretary of) — https://whiteintel.dev/entity/518484cd-1001-56db-a1b7-e15118fbc8c0 - **Alpha Efekta Ltd.** (secretary of) — https://whiteintel.dev/entity/cf6adc64-d9f6-5291-a09b-0003b235dfeb - **Dennis Vanguard (International) Ltd.** (secretary of) — https://whiteintel.dev/entity/b5a5b78b-08ba-51c7-8754-720dc8853649 - **CESNAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/d6b64a69-1a82-5b71-a3df-7450c648308d - **Swire Southern Limited** (secretary of) — https://whiteintel.dev/entity/2516ecb2-c6d1-543a-ad9f-ba9568e2cd92 - **AL NASSR LTD.** (secretary of) — https://whiteintel.dev/entity/00933f56-1e1a-58c6-a7b6-02e6ab27eced - **PRESTWICK AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/7571acb6-9c01-5320-ab57-409703404e29 - **Cathay Pacific Finance Limited** (secretary of) — https://whiteintel.dev/entity/9276c26b-86f2-5a0b-a888-89885cae8f8a - **T T & T Holdings Limited** (secretary of) — https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b - **Triair (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/09042724-c091-5fa6-8243-000b94953d57 - **Eurocan (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e4f7d701-906f-565a-b919-608c07d29402 - **Overseas Distribution Systems, Ltd.** (secretary of) — https://whiteintel.dev/entity/d6d0a8f8-8bba-5d98-b885-97ecdcb61adb - **Kite Limited** (secretary of) — https://whiteintel.dev/entity/0df66393-7526-5047-8b42-4b73e83d6f92 - **Hove Limited** (secretary of) — https://whiteintel.dev/entity/18c19a0b-fbb7-5a31-84f7-2dfb0f675cd4 - **Shetland Limited** (secretary of) — https://whiteintel.dev/entity/9cab87a4-e954-593e-9cc9-11f238c8bcd5 - **Swallow Limited** (secretary of) — https://whiteintel.dev/entity/5eafb1c4-0f95-5e35-ae82-b08f0aa3dab2 - **Bishopsgate Investments Limited** (secretary of) — https://whiteintel.dev/entity/e0c9549b-70e9-5142-877a-f33e321e2d41 - **Primavera Limited** (secretary of) — https://whiteintel.dev/entity/a94fc027-c4f8-5857-b3b9-f7a66cfb6ef3 - **Flying Lion Limited** (secretary of) — https://whiteintel.dev/entity/452ce968-a919-5d9c-b6c2-bdd3f87ea913 - **Eiger Jet Limited** (secretary of) — https://whiteintel.dev/entity/936ae1f7-a00c-51ea-963c-d3ad9d257b20 - **Nazeer Investments Limited** (secretary of) — https://whiteintel.dev/entity/5ac5c704-22bd-56a5-90f0-0878f3ebec4d - **Transcontinental Aviation Limited** (secretary of) — https://whiteintel.dev/entity/c4d5f0f0-78f6-54a9-8916-9084076e033b - **Argentum Holdings Limited** (secretary of) — https://whiteintel.dev/entity/9838ae0a-a999-5eb6-ab00-61112523e81e - **International Prospect Investments Limited** (secretary of) — https://whiteintel.dev/entity/4aefc4af-ec42-5b04-92fc-2900a0478332 - **Sunningdale Investments Limited** (secretary of) — https://whiteintel.dev/entity/70d37a9c-d3ba-5816-a1fe-243dcf172a86 - **BANYAN LIMITED** (secretary of) — https://whiteintel.dev/entity/91593656-9b83-54bf-85aa-5d4b75cccde8 - **Lundin Investments Limited** (secretary of) — https://whiteintel.dev/entity/4b803075-1eee-5567-b7dc-ed24f019af7e - **Monarch General Aviation Limited** (secretary of) — https://whiteintel.dev/entity/54a6ad45-014b-5446-a132-6d11ae31b42a - **SPO SHIPS LIMITED** (secretary of) — https://whiteintel.dev/entity/d51e0cb8-533e-528d-9b7e-208fcb292705 - **EKRON LIMITED** (secretary of) — https://whiteintel.dev/entity/1c4127ad-b09b-5659-9c27-2c603817b512 - **Pegasus Aviation Ltd.** (secretary of) — https://whiteintel.dev/entity/8d90eecd-862d-56aa-af6a-62356dd59af7 - **Blenheim Aerospace Services Ltd.** (secretary of) — https://whiteintel.dev/entity/1743d37a-f70f-5a72-ab62-0960f7ab124d - **Kowo Limited** (secretary of) — https://whiteintel.dev/entity/6c69e5e2-06d3-5ab7-8019-f79b1d96d5e1 - **Taikoo Motors Offshore Limited** (secretary of) — https://whiteintel.dev/entity/0917799a-79ed-5789-b785-6e27f23e8abf - **Swire Source Two International Ltd.** (secretary of) — https://whiteintel.dev/entity/92ac30f2-1618-5ba9-b0be-78ab99469da4 - **SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/19d16701-0455-54a3-8ca9-db8d92160769 - **Shadow Limited** (secretary of) — https://whiteintel.dev/entity/49854cea-4a19-54b2-8656-f5f5ab732de3 - **Gold Cup Limited** (secretary of) — https://whiteintel.dev/entity/0c2a1b0a-47dd-5d5a-a5be-cb2e9a476157 - **Interfruit Company Limited** (secretary of) — https://whiteintel.dev/entity/569ce520-de9d-5d17-84c5-982f9ddcd3a2 - **Fegotila Ltd.** (secretary of) — https://whiteintel.dev/entity/0106eed0-93df-5c2d-b002-af9068fe2f1f - **SPO Boats Limited** (secretary of) — https://whiteintel.dev/entity/6c1a129b-ca44-55b5-b767-b116c5d91e44 - **Lundin Sudan (Halaib) Limited** (secretary of) — https://whiteintel.dev/entity/0d648ca6-5ac1-516c-94ac-aa5a10dc1697 - **MUSTO EXPLORATIONS (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/38b4c7f6-c7d2-5bdb-be0b-bfc3e2170e39 - **WD Media (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/2aa5978f-eaf9-5ed2-b826-63802c31f847 - **Globair Ltd.** (secretary of) — https://whiteintel.dev/entity/8cf3de14-e011-5234-abe5-bb6d3486c8fe - **Enterasys Networks (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/d5a73d47-c15e-50f8-94c1-e98bef31901a - **Microsemi Ireland, Ltd.** (secretary of) — https://whiteintel.dev/entity/400ff620-4068-5e67-812f-0bb01166f836 - **Aviatica Trading Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/316d213c-ffb9-5826-b591-7a3f12ce2fd5 - **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.** (secretary of) — https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034 - **Interlocutory Limited** (secretary of) — https://whiteintel.dev/entity/31ff0e3b-08a5-5ee3-8588-14e3224141f7 - **AEC International Ltd.** (secretary of) — https://whiteintel.dev/entity/edf20606-9ac8-5a58-8b1c-2941d5d9b4c6 - **Airplanes (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/90feb0a1-6e19-55b0-b8a3-002f7985bbc9 - **DILOG LIMITED** (secretary of) — https://whiteintel.dev/entity/1ff4dba6-e6d3-553d-9f8e-836324e47a32 - **ALJ Sons (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/0862c756-2af5-5c93-a1d7-c97ecd13d5b7 - **BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e325a03e-aaa4-5532-89e3-ef009aac24cd - **TWENTY-FIRST CENTURY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/61a74666-5d17-5869-af70-99d0f799b158 - **Necker Investments Limited** (secretary of) — https://whiteintel.dev/entity/e81cbe94-c000-5fac-a9f6-38b7750481e3 - **ABERGAVENNY LIMITED** (secretary of) — https://whiteintel.dev/entity/f3f87fe2-9941-5d1d-bfa6-e4c8ec10668a - **Ebbtide Holdings Limited** (secretary of) — https://whiteintel.dev/entity/e5b3e41c-9a31-5e54-a23f-c0e2c5c78a0e - **OIL DRILLING & EXPLORATION (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b698f5b5-aa62-5a2b-9c08-53781086c86b - **ASIA LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/f325ad20-a13a-504f-b781-e4983f8227d0 - **Crown Hanoi Investment Company Limited** (secretary of) — https://whiteintel.dev/entity/c55765ea-f49f-5f11-893a-02fb016fa5be - **Sylin Ltd.** (secretary of) — https://whiteintel.dev/entity/284ff90e-8ddf-5f9b-bd5a-a00b1e304b4b - **Dublin International Petroleum (Damascus) Limited** (secretary of) — https://whiteintel.dev/entity/c4e77740-6b93-52fc-9ca0-d78c2cc79941 - **INTERNATIONAL VOLUNTEER SERVICES** (secretary of) — https://whiteintel.dev/entity/ab584160-d912-5b02-a975-7980d5b7369f - **S&K Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/cb3d72a1-98c9-5b5b-84f7-e2aba49ca10f - **Energy Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/cd1dcd1a-40fd-5aba-be64-d1054540bce7 - **GRIFFIN (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/90d29594-f697-5e6f-ab60-e98902a0ad6e - **Law Brothers Entertainment International, Ltd.** (secretary of) — https://whiteintel.dev/entity/39765a1f-d644-5b2b-875a-ad3bbbb78b97 - **Tanganyika Oil (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/59da2e96-afea-589f-abf1-17cb5fdfa897 - **Dublin International Petroleum (Sinai) Limited** (secretary of) — https://whiteintel.dev/entity/ff34bd4a-a0a7-57e1-a335-ac22f84b6781 - **Charter Power F.S. Ltd.** (secretary of) — https://whiteintel.dev/entity/e0250e33-c79f-5704-b7fe-3efe4c074bf4 - **Export Assist (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/c352f7bc-4246-5e2a-974c-67e9df40892a - **Alpha Charter Ltd.** (secretary of) — https://whiteintel.dev/entity/9f8759fe-7196-5fb8-a8e2-109c95d03db4 - **Worldwide Aircraft Holding Company (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/74036f38-7593-5470-90d0-9e7cbbc4bd00 - **BONA SHIPPING INDIA LTD.** (secretary of) — https://whiteintel.dev/entity/1bdbc9cb-45fc-50ae-9b8e-8638c4aa026c - **Pecten Export Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/58463ef7-da91-5996-b5e9-85ed422fed6a - **Dakota Products, Limited** (secretary of) — https://whiteintel.dev/entity/cc57465a-5bdf-5c2f-ab5c-ff9523562927 - **E. A. (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e8a71310-229c-55e6-a283-ca21aa135e9e - **Excel FSC Ltd.** (secretary of) — https://whiteintel.dev/entity/0df74ada-2fba-5db0-bbc9-384a92f8f66c - **PEM World Sales, Ltd.** (secretary of) — https://whiteintel.dev/entity/e9a530c6-06ba-5cdc-8799-ace4494ebde2 - **Blenheim International Ltd.** (secretary of) — https://whiteintel.dev/entity/5f8a021f-3037-55ec-8b7e-51fd9598b241 - **Peppercorn Acquisition Company Ltd.** (secretary of) — https://whiteintel.dev/entity/d797da2b-b5ed-53ca-a177-c4da93cd711e - **Tenke Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/acba7551-ae7e-5552-a763-adb8e5fe5d1e - **BECKMAN UNDERTAKINGS (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/acac6d08-7066-52d4-9da2-0e014e35a133 - **BECKMAN OFFSHORE (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/501d532e-d40b-510c-9b8d-0192ada17ce7 - **Rimex International Ltd.** (secretary of) — https://whiteintel.dev/entity/0ce7be8a-15b6-5b20-a8d6-35417780ca58 - **Pacific Leasing Limited** (secretary of) — https://whiteintel.dev/entity/8665f261-636e-512d-bfc9-bd4fc379d4b0 - **SPHINX HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/07480478-edaf-5273-a0cf-e3ea26c03543 - **LC (Bermuda) No. 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/5188edb9-d18d-5f64-90d5-a4f47168e581 - **AES Acquisition Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/39a09d38-6190-5869-8d32-e23ccca96c10 - **SPHI Ltd.** (secretary of) — https://whiteintel.dev/entity/3111fc54-3e06-5c63-a6c2-a386605c2402 - **South Atlantic (Bermuda) I Ltd.** (is signatory for) — https://whiteintel.dev/entity/1e38f8d2-8fd5-56d2-a619-56f6b1402e72 - **South Atlantic (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/1e38f8d2-8fd5-56d2-a619-56f6b1402e72 - **Denison Mines (Mongolia) Ltd.** (secretary of) — https://whiteintel.dev/entity/396cb66e-93a6-5ab3-867e-e28eb66cce63 - **Denison Mines (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/cd34c3b4-1611-59f5-a1f2-2b6b4da4d06d - **Fortress Minerals (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/fc906172-96db-5ef3-9587-60fed8a70e2f - **BAHC (Bermuda) One Limited** (secretary of) — https://whiteintel.dev/entity/c3e6f566-f556-54be-a943-509d27d43115 - **Patriot Aviation (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/05d97797-4438-5359-80fa-12e803910d97 - **Hasco Construction Ltd.** (secretary of) — https://whiteintel.dev/entity/21e6dca2-3c24-56ef-a117-2351df16c856 - **Bel Air Limited** (secretary of) — https://whiteintel.dev/entity/a67bb36c-96a0-583c-9bf0-ecf0f7bb94a0 - **Private S.Y. Erica XII Ltd.** (secretary of) — https://whiteintel.dev/entity/30305546-f9fd-5d8a-9c52-c7e3c377298e - **PerkinElmer Life Sciences (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/1ef5355b-31c7-5c1b-a23b-fe133bd65d87 - **Weider Export International Ltd.** (secretary of) — https://whiteintel.dev/entity/22c78e13-e88f-579d-a94d-c4f960038d56 - **Bodine Global Sales, Ltd.** (secretary of) — https://whiteintel.dev/entity/986a488b-3ea1-568b-8ced-612271fc43ae - **Fuselage Finance Ltd.** (secretary of) — https://whiteintel.dev/entity/4a76a3ec-925f-591a-96ed-38c688512925 - **Go Ahead International Ltd.** (secretary of) — https://whiteintel.dev/entity/d00cf1ab-cf40-56b3-a828-9f5722b2a38c - **BMO Investments Limited** (secretary of) — https://whiteintel.dev/entity/2f7873fd-ded4-576f-9cbc-9d619a850a5c - **Bassoe Rig Partners Ltd.** (secretary of) — https://whiteintel.dev/entity/da45f445-cb9b-5ace-a785-8f07563e2077 - **RTMS, Ltd.** (secretary of) — https://whiteintel.dev/entity/3ff160da-d011-5650-9bc8-15378213ff86 - **Sentry Aircraft (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/8c9aade5-741a-5996-a4a0-4a067c7948fd - **STAMFORD LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/fc953540-8f32-5073-9fd1-9667c6b1f280 - **Dublin International Petroleum (Egypt) Limited** (secretary of) — https://whiteintel.dev/entity/be299ea1-aeb9-5d2c-aaef-a4ec70e53680 - **Kalair Limited** (secretary of) — https://whiteintel.dev/entity/b69653da-0ad5-5d49-b7dd-efb870f85ab2 - **Kamco International, Ltd.** (secretary of) — https://whiteintel.dev/entity/cff33259-5da7-5949-ade0-76c707582fc3 - **ITT Industries World Sales Limited** (secretary of) — https://whiteintel.dev/entity/cc8ccf06-4c96-562e-8b2c-8f0a1ee2e9ca - **Shipcraft Transport Ltd.** (secretary of) — https://whiteintel.dev/entity/87ab8ba5-3374-575f-b184-4d1e7a5c05be - **Barnes Group (Bermuda) FSC Limited** (secretary of) — https://whiteintel.dev/entity/7c72f88d-1078-5b48-aef7-5b6fd4f66b73 - **CDTCO LTD.** (secretary of) — https://whiteintel.dev/entity/fa78b9d6-45d6-515d-a763-807b90c6d145 - **Nisr Limited** (secretary of) — https://whiteintel.dev/entity/d549dd31-700f-50af-a923-8ad7a87f3359 - **Saker Limited** (secretary of) — https://whiteintel.dev/entity/d8aec709-a83d-5f77-be60-2df414f8f9dc - **Visual Networks Ltd.** (secretary of) — https://whiteintel.dev/entity/23881c51-88af-5ecd-8da8-159686af4408 - **Dublin International Petroleum (Syria) Limited** (secretary of) — https://whiteintel.dev/entity/e6a7aea3-62b2-58a5-83a5-d40b397e4d70 - **Jergens International Ltd.** (secretary of) — https://whiteintel.dev/entity/9000c985-06e9-503b-954e-be9a4c650027 - **Dames & Moore Foreign Sales Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/69e381f8-7dda-5ec9-aecb-76c3a3de1561 - **Plane Sailing Ltd.** (secretary of) — https://whiteintel.dev/entity/919488fb-9b73-5c66-b626-9cbec45921d2 - **ISPAT Aviation Ltd.** (secretary of) — https://whiteintel.dev/entity/7291cd5c-b9f4-5e1c-8788-12618c2c1f23 - **BACC Red Dragon I, Limited** (secretary of) — https://whiteintel.dev/entity/0ea51e4c-aa25-55ba-957a-bd350a554d0c - **Abenaki International Ltd.** (secretary of) — https://whiteintel.dev/entity/70d45169-b157-522e-a095-8c8d5519b848 - **Cougar, Ltd.** (secretary of) — https://whiteintel.dev/entity/65208ffb-e6db-5bc9-a8aa-18111cf0d77a - **NovaGold Resources (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/183496af-db0d-50f2-bc12-e76b53f3a367 - **BOC Aviation (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/855eec8f-9227-5d4a-908f-8b38dd71533a - **ALJ Sons II (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/dacaac7b-524f-553e-9376-b6e08a450205 - **Jaymont Ventures (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/dc8e7e89-8a0f-5a10-9094-205f45d8974a - **Tread International Sales, Ltd.** (secretary of) — https://whiteintel.dev/entity/8e967584-deb0-52da-96da-c24dc0a65046 - **Innovative Sciences Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/38f82e9a-a2fe-5851-954e-8b934e4e049a - **UTAR (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/4e21aab9-aca5-5113-8776-4b69968d98ed - **Concord Communications FSC, Ltd.** (secretary of) — https://whiteintel.dev/entity/4ebdde6f-b403-5aa4-9d27-d8b757338e3f - **UTC East Ltd.** (secretary of) — https://whiteintel.dev/entity/43112b44-7ade-51cf-9b15-ea26aa5d7faf - **Crescent Aviation Limited** (secretary of) — https://whiteintel.dev/entity/260912a9-0d31-5d2c-8afd-94b462b53df8 - **Boraque Aviation Limited** (secretary of) — https://whiteintel.dev/entity/01f41fa4-9731-5b6c-a7dd-ff05c7c101da - **Magic Condor Ltd.** (secretary of) — https://whiteintel.dev/entity/3fb7fa90-1438-511e-b4fc-445338e1efa1 - **Bay Almanzora Limited** (secretary of) — https://whiteintel.dev/entity/2feefb34-1a24-59b0-a100-7081d10e31bf - **Kabardino Saudi Company Ltd.** (secretary of) — https://whiteintel.dev/entity/605cf426-486f-5119-8065-b5b5f2e53fee - **Jameel Mining (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/f64596a1-f0da-5632-a2f8-94e47a93fb86 - **Beacon Hill Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/5ff908a4-43cd-5fe0-983e-9b6473dd9568 - **Northern Offshore, Ltd.** (secretary of) — https://whiteintel.dev/entity/2f447025-2722-578e-8f57-af90307a3547 - **Outerbridge Peppers Limited** (secretary of) — https://whiteintel.dev/entity/fddc6655-4c2f-546d-9be8-38bc15a19758 - **Nice Holdings Limited** (secretary of) — https://whiteintel.dev/entity/039f0432-a87e-5959-adc4-a06a48bc554c - **Knightsbridge Holdings Limited** (secretary of) — https://whiteintel.dev/entity/96e5661f-4c3d-51dd-873b-6df6a12df528 - **Frontera Holdings (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/14a7dfce-2c0d-5e7a-bf3f-d4656232db24 - **Frontera Holdings (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/7eefeb54-0b35-5f07-ad08-1f35972f82ee - **NFM Energy Limited** (secretary of) — https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693 - **Toptrails Limited** (secretary of) — https://whiteintel.dev/entity/54098488-f1a6-5136-8d09-cf628c3c4041 - **Rushmore Ltd.** (secretary of) — https://whiteintel.dev/entity/b417dc7e-7de2-567e-97bd-79d5fc1625cf - **Essex County Limited** (secretary of) — https://whiteintel.dev/entity/83860a42-56d6-53f1-9cbf-ef83047ba974 - **Suffolk County Limited** (secretary of) — https://whiteintel.dev/entity/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f - **Lexington Green Limited** (secretary of) — https://whiteintel.dev/entity/fa0933fa-6bc5-5661-b837-4ccfac11d74a - **Blue Air Limited** (secretary of) — https://whiteintel.dev/entity/00d67db7-b246-54d4-b98f-bdb29b613fdc - **American Standard Foreign Sales Limited** (secretary of) — https://whiteintel.dev/entity/50c3e77c-56d2-520d-a850-af82f16566df - **American Standard Foreign Trading Limited** (secretary of) — https://whiteintel.dev/entity/778f4930-eae5-52d3-b025-3090942db159 - **Datamark International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/eb51b9b1-cdee-5915-8d28-ec244be0e346 - **Eastgate Investments Limited** (secretary of) — https://whiteintel.dev/entity/2d91270b-b70d-529c-90d3-999a29bf323e - **Plymouth County Limited** (secretary of) — https://whiteintel.dev/entity/20a4e7e8-0db0-5a68-ae60-43530120e4fa - **Goldfinch Limited** (secretary of) — https://whiteintel.dev/entity/a6f3b9cf-f95a-51f0-a4ff-00875b9b67d8 - **Mike-Fly Ltd.** (secretary of) — https://whiteintel.dev/entity/a9917727-6116-5dac-8f2c-584171867035 - **NetApp Global Limited** (secretary of) — https://whiteintel.dev/entity/035a2843-f96e-54f1-bac3-f78b9d73ddd5 - **MersAir Limited** (secretary of) — https://whiteintel.dev/entity/bacc4fff-a976-5587-b80b-c705f9ec0329 - **Cremorne County Limited** (secretary of) — https://whiteintel.dev/entity/8027ca58-8b5c-580f-9b64-447cd15f0f23 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091456 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Lee - Antoinett**. Human view: https://whiteintel.dev/entity/d7f3b08d-1dde-5f67-b520-7943ca93b775 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7f3b08d-1dde-5f67-b520-7943ca93b775._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._